|
TM01 - Termination of appointment of director
|
04 June 2020 |
|
|
CS01 - N/A
|
27 January 2020 |
|
|
AA - Annual Accounts
|
04 October 2019 |
|
|
CS01 - N/A
|
18 January 2019 |
|
|
PSC08 - N/A
|
01 November 2018 |
|
|
AA - Annual Accounts
|
03 October 2018 |
|
|
AP01 - Appointment of director
|
24 July 2018 |
|
|
CS01 - N/A
|
12 January 2018 |
|
|
PSC07 - N/A
|
12 January 2018 |
|
|
AP01 - Appointment of director
|
01 November 2017 |
|
|
TM01 - Termination of appointment of director
|
01 November 2017 |
|
|
CH01 - Change of particulars for director
|
12 October 2017 |
|
|
AA - Annual Accounts
|
05 October 2017 |
|
|
CS01 - N/A
|
04 January 2017 |
|
|
AA - Annual Accounts
|
22 June 2016 |
|
|
AR01 - Annual Return
|
22 January 2016 |
|
|
AD01 - Change of registered office address
|
21 October 2015 |
|
|
AA - Annual Accounts
|
02 June 2015 |
|
|
AR01 - Annual Return
|
29 January 2015 |
|
|
AA - Annual Accounts
|
06 October 2014 |
|
|
RESOLUTIONS - N/A
|
25 February 2014 |
|
|
SH01 - Return of Allotment of shares
|
25 February 2014 |
|
|
AR01 - Annual Return
|
30 January 2014 |
|
|
AP01 - Appointment of director
|
11 September 2013 |
|
|
TM01 - Termination of appointment of director
|
11 September 2013 |
|
|
AA - Annual Accounts
|
25 June 2013 |
|
|
MR04 - N/A
|
02 May 2013 |
|
|
AR01 - Annual Return
|
24 January 2013 |
|
|
CH01 - Change of particulars for director
|
31 July 2012 |
|
|
CH01 - Change of particulars for director
|
24 July 2012 |
|
|
AA - Annual Accounts
|
05 July 2012 |
|
|
CH01 - Change of particulars for director
|
29 June 2012 |
|
|
AP03 - Appointment of secretary
|
29 June 2012 |
|
|
TM02 - Termination of appointment of secretary
|
28 June 2012 |
|
|
AR01 - Annual Return
|
08 February 2012 |
|
|
AA - Annual Accounts
|
04 October 2011 |
|
|
AR01 - Annual Return
|
10 February 2011 |
|
|
CH01 - Change of particulars for director
|
31 January 2011 |
|
|
AA - Annual Accounts
|
18 January 2011 |
|
|
RESOLUTIONS - N/A
|
17 January 2011 |
|
|
SH01 - Return of Allotment of shares
|
17 January 2011 |
|
|
MG01 - Particulars of a mortgage or charge
|
11 August 2010 |
|
|
AD01 - Change of registered office address
|
30 July 2010 |
|
|
AUD - Auditor's letter of resignation
|
23 April 2010 |
|
|
RESOLUTIONS - N/A
|
16 April 2010 |
|
|
SH01 - Return of Allotment of shares
|
16 April 2010 |
|
|
AR01 - Annual Return
|
23 March 2010 |
|
|
CH01 - Change of particulars for director
|
18 March 2010 |
|
|
AA - Annual Accounts
|
05 November 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 September 2009 |
|
|
363a - Annual Return
|
06 June 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 June 2009 |
|
|
MEM/ARTS - N/A
|
16 January 2009 |
|
|
RESOLUTIONS - N/A
|
13 January 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
13 January 2009 |
|
|
123 - Notice of increase in nominal capital
|
13 January 2009 |
|
|
AA - Annual Accounts
|
01 November 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 July 2008 |
|
|
363a - Annual Return
|
29 January 2008 |
|
|
AA - Annual Accounts
|
02 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 September 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 August 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 August 2007 |
|
|
287 - Change in situation or address of Registered Office
|
25 July 2007 |
|
|
363a - Annual Return
|
13 June 2007 |
|
|
AA - Annual Accounts
|
04 November 2006 |
|
|
AA - Annual Accounts
|
05 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 May 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 February 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 February 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 February 2006 |
|
|
363a - Annual Return
|
04 January 2006 |
|
|
AA - Annual Accounts
|
22 December 2005 |
|
|
AUD - Auditor's letter of resignation
|
27 September 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 September 2005 |
|
|
RESOLUTIONS - N/A
|
14 March 2005 |
|
|
363s - Annual Return
|
10 February 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 February 2005 |
|
|
225 - Change of Accounting Reference Date
|
13 May 2004 |
|
|
287 - Change in situation or address of Registered Office
|
06 April 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
06 February 2004 |
|
|
363s - Annual Return
|
05 February 2004 |
|
|
287 - Change in situation or address of Registered Office
|
13 November 2003 |
|
|
AA - Annual Accounts
|
03 May 2003 |
|
|
363s - Annual Return
|
21 March 2003 |
|
|
AA - Annual Accounts
|
31 October 2002 |
|
|
MEM/ARTS - N/A
|
09 October 2002 |
|
|
MEM/ARTS - N/A
|
07 October 2002 |
|
|
CERTNM - Change of name certificate
|
01 October 2002 |
|
|
363s - Annual Return
|
15 April 2002 |
|
|
AA - Annual Accounts
|
29 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 June 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 June 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 June 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 June 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 June 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
30 April 2001 |
|
|
363s - Annual Return
|
27 February 2001 |
|
|
AA - Annual Accounts
|
12 February 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
14 March 2000 |
|
|
363s - Annual Return
|
13 March 2000 |
|
|
AA - Annual Accounts
|
03 March 2000 |
|
|
AA - Annual Accounts
|
09 July 1999 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
29 April 1999 |
|
|
363s - Annual Return
|
22 February 1999 |
|
|
RESOLUTIONS - N/A
|
22 January 1999 |
|
|
RESOLUTIONS - N/A
|
22 January 1999 |
|
|
CERT1 - Re-registration of a company from unlimited to limited
|
22 January 1999 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
22 January 1999 |
|
|
51 - Application by an unlimited company to be re-registered as limited
|
22 January 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 July 1998 |
|
|
363s - Annual Return
|
17 February 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 November 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 November 1997 |
|
|
363s - Annual Return
|
05 March 1997 |
|
|
287 - Change in situation or address of Registered Office
|
05 February 1997 |
|
|
288 - N/A
|
16 September 1996 |
|
|
288 - N/A
|
16 September 1996 |
|
|
288 - N/A
|
16 September 1996 |
|
|
288 - N/A
|
16 September 1996 |
|
|
288 - N/A
|
16 September 1996 |
|
|
CERTNM - Change of name certificate
|
01 March 1996 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
07 February 1996 |
|
|
NEWINC - New incorporation documents
|
02 January 1996 |
|
